Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Dhanvi Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (10), financial health (15), director (55) and company-foundation signals.
- Operating for 14+ years.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2017.
- Negative net worth - capital eroded by losses.
- 4 directors on the board.
- Director SHAIK MOINUDDIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Dhanvi Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Dhanvi Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KA2011PTC061328). Business overview includes Financial Services (Financial Activities), incorporated on November 24, 2011 (15+ years old), based in Bangalore. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location H No. 121, 6Th Cross, Ittamadu Main Road Ittamadu, Bsk 3Rd Stage, Bangalore, Karnataka - 560085
Current Directors of Dhanvi Chits Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Dhanvi Chits Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Dhanvi Chits Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Dhanvi Chits Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Dhanvi Chits Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Dhanvi Chits Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Dhanvi Chits Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
